Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Learn more
Criminal IP ASM
Criminal IP ASM delivers a threat intelligence-powered approach to attack surface management by combining continuous asset discovery with deep threat analysis across IPs, domains, OSINT, and associated infrastructure. Built on Criminal IP’s advanced scanning and enrichment capabilities, it brings Threat Intelligence context such as vulnerability intelligence, C2 detections, malicious IP/domain correlations, and dark web exposure into every layer of asset discovery in an integrated approach that empowers security teams to proactively identify, prioritize, and mitigate threats before they are exploited.
Learn more
Hacken
Hacken is a trusted blockchain security auditor on a mission to make Web3 a safer place.
With a team of 60+ certified engineers, Hacken provides solutions covering all aspects of blockchain security, such as Smart Contract Audit, Blockchain Protocol Audit, dApp Audit, Penetration Testing, CCSS Audit, Proof of Reserves, DORA Compliance, Tokenomics Audit and design.
From security audits and bug bounties to DORA Compliance, AML Monitoring, and Threat-Led Penetration Testing, Hacken delivers solutions that bridge innovation and compliance. Through collaborations with institutions like the European Commission and ADGM, Hacken sets security standards.
Since 2017, Hacken has been raising the bar for blockchain security. They have already worked with 1,500+ Web3 projects to enhance their security standards.
Hacken clients and partners include top-industry players, such as BNB chain, NEAR, Avalanche, Polygon, Cronos, Klaytn, and Venom, to name a few.
Learn more